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TOUCHPAPER SOFTWARE LIMITED

Company number 01597931

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2010 TM01 Termination of appointment of Doyle Weeks as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
06 Apr 2009 363a Return made up to 06/04/09; full list of members
12 Mar 2009 288a Director appointed graham paul ridway
10 Mar 2009 288b Appointment terminated director kieran macsweeney
10 Mar 2009 288a Director appointed edward harmon blankenship
10 Mar 2009 288a Director appointed doyle curtis weeks
09 Mar 2009 288a Director appointed sally elizabeth spires
09 Mar 2009 288b Appointment terminated director robert macfarlane
09 Mar 2009 288b Appointment terminated director matthew dean
09 Mar 2009 288b Appointment terminated director stephen daly
25 Nov 2008 288c Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008
24 Nov 2008 287 Registered office changed on 24/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX england
12 Nov 2008 288a Director appointed kieran macsweeney
12 Nov 2008 288a Director appointed frank woods
02 Oct 2008 123 Nc inc already adjusted 30/06/08
02 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Sep 2008 MAR Re-registration of Memorandum and Articles
25 Sep 2008 53 Application for reregistration from PLC to private
25 Sep 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Sep 2008 287 Registered office changed on 23/09/2008 from dukes court duke street woking surrey GU21 5RT
23 Jul 2008 288a Secretary appointed taylor wessing secretaries LIMITED
23 Jul 2008 288a Director appointed robert macfarlane
23 Jul 2008 288a Director appointed matthew scott dean